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Ali Moosa
Active Fullerton, CA — Manager for Cenote Investment Group, LLC
Ali Moosa Overview
Ali Sayed Moosa is currently associated with three companies, according to public records. The companies were formed over a two month period with the most recent being incorporated three years ago in May of 2023. All companies are still active.
Background Report for Ali Sayed Moosa
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Companies for Ali Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cenote Investment Group, LLC |
Active
|
2023 |
8
|
Manager
|
| Cenote Water Limited, LLC |
Active
|
2023 |
6
|
Manager
|
| Mariammyra, LLC |
Active
|
2023 |
1
|
Manager
|
Connections for Ali Moosa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has six known connections and has the most companies in common with Ghufran Mohammad.
2
Ghufran Mohammad has the following companies in common with Ali Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Active
|
2023 |
8
|
Manager
|
| C-----------------------C |
Active
|
2023 |
6
|
Manager
|
2
Raashid Shaikh has the following companies in common with Ali Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Active
|
2023 |
8
|
Manager
|
| C-----------------------C |
Active
|
2023 |
6
|
Manager
|
2
Adil Siraj has the following companies in common with Ali Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Active
|
2023 |
8
|
Manager
|
| C-----------------------C |
Active
|
2023 |
6
|
Manager
|
2
Ali Siraj has the following companies in common with Ali Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Active
|
2023 |
8
|
Manager
|
| C-----------------------C |
Active
|
2023 |
6
|
Manager
|
1
Bhavsar Amitkumar has the following companies in common with Ali Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Active
|
2023 |
8
|
Manager
|
1
Amitkumar D. Bhavsar has the following companies in common with Ali Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2023 |
6
|
Manager
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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